DataCloud
DataCloud is a Seattle-based cloud platform founded in 2016 that provides KYC and AML compliance tools — biometric identity verification, sanctions/watchlist screening, and ML-based fraud detection — to financial institutions and regulated businesses.
- Company typePrivate
- Founded2016
- HeadquartersSeattle, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What DataCloud does
DataCloud is a Seattle-based private company founded in 2016 that operates a cloud-based KYC (Know Your Customer) and identity verification platform oriented toward Anti-Money Laundering (AML) compliance. The platform's core feature set spans automated identity verification using biometrics and document scanning, watchlist and sanctions-list screening, ML-driven fraud detection, and both public and private cloud deployment options to accommodate varying regulatory regimes. The company targets financial institutions and other regulated businesses with horizontal segmentation, positioning compliance workflow automation — reduced manual data entry, infrastructure-light deployment, and improved customer experience — as its functional value proposition.
DataCloud is led by a two-person executive team: Krishna Srinivasan as Chief Executive Officer and Trevor Cox as CFO and General Counsel. The company has raised approximately $13 million in aggregate disclosed funding across three rounds — a $1M seed in March 2016, an $8M round in January 2018, and a $4M round in December 2018 — with no subsequent funding disclosed in the input data. Headcount is in the 11–50 range. No pricing model, customer logos, distribution channels, partnerships, certifications, or patents are disclosed in the source material, which materially limits visibility into commercial traction.
Note on data integrity: the firmographics short description references a "real-time cloud-based service for helping miners," which is inconsistent with the detailed KYC/AML technology profile. Additionally, regulatory and M&A items referencing IMDEX (an ASX-listed mining-technology company) appear in the same source block as DataCloud but explicitly pertain to IMDEX and should not be attributed to DataCloud. These inconsistencies are flagged for downstream diligence.
DataCloud firmographics
Firmographics- Name
- DataCloud
- Legal name
- DataCloud
- Website
- https://datacloud.com
- Company type
- Private
- Founded year
- 2016
- Headcount range
- 11–50 employees
- Short description
- DataCloud is a Seattle-based cloud platform founded in 2016 that provides KYC and AML compliance tools — biometric identity verification, sanctions/watchlist screening, and ML-based fraud detection — to financial institutions and regulated businesses.
- Ownership category
- akta.pro rank
DataCloud industry classification
Industry- Product category
- Mining Operations Software
- NAICS
- Software Publishers (5132), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Data Governance Platforms (Policies, Stewardship, Workflows) (HDAEADAB)
Keywords
Where DataCloud is headquartered
LocationHeadquarters
- HQ city
- Seattle
- HQ country
- United States
- HQ region
- North America
Markets served
DataCloud business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Infrastructure
DataCloud product offering
Product offeringCore offering
DataCloud developed a real-time, cloud-based service intended to help miners operate more effectively. The Seattle-based company delivers this as an ongoing software service rather than a one-time product, focusing on continuous data delivery and operational support for mining customers.
Differentiator
Problem solved
Functional benefit
Products and services
- DataCloud Real-Time Mining Cloud Service Real-time, cloud-based service designed to help miners operate more effectively by delivering continuous operational data via the cloud. Intended for use by mining companies seeking better visibility into their operations.
Companies that use DataCloud
Customer profileSegments1 record
Ideal customer profiles1 record
DataCloud technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
DataCloud partnerships and signals
Strategic signalRecent moves5 records
Expansion highlights3 records
DataCloud competitors and assessment
Company assessmentBroad incumbents
- Plaid Identity Verification: Plaid has expanded beyond account connectivity into identity verification and KYC capabilities serving fintechs and financial institutions. As a broad incumbent with deep distribution into digital financial services, it competes with DataCloud for cloud-based KYC workflows.
- Refinitiv (LSEG): Refinitiv (now part of London Stock Exchange Group) offers World-Check, a market-leading screening solution for KYC, AML, and sanctions compliance. As a broad incumbent with a much larger data and analytics portfolio, it competes with DataCloud in sanctions and watchlist screening for financial institutions.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides identity verification, AML compliance, fraud detection, and due diligence solutions to financial institutions and regulated industries. As a broad incumbent, it offers overlapping KYC and compliance capabilities across multiple deployment models.
Direct peers
- Jumio: Jumio is a leading provider of AI-powered identity verification and KYC/AML compliance solutions for financial institutions and digital businesses. It directly competes with DataCloud in cloud-based identity verification, watchlist screening, and biometric document authentication.
- Onfido: Onfido provides AI-based digital identity verification, including document verification and biometric authentication, primarily for financial services and regulated industries. It competes directly with DataCloud on cloud-delivered KYC and AML compliance workflows.
- Trulioo: Trulioo offers a global identity verification platform with KYC, AML, and sanctions screening capabilities delivered via APIs and cloud services. It is a direct competitor in the cloud-based KYC/AML market with comparable watchlist and sanctions integrations.
- Veriff: Veriff provides AI-driven identity verification, KYC, and AML compliance solutions to financial institutions and online platforms. It directly overlaps with DataCloud's automated identity verification, document scanning, and fraud detection features.
- Persona: Persona offers a configurable identity verification platform with KYC/AML compliance, watchlist screening, and fraud detection capabilities. It serves financial institutions and digital businesses with similar cloud-based deployment models.
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML compliance, sanctions screening, transaction monitoring, and KYC solutions to financial institutions. It competes directly with DataCloud in cloud-based AML and watchlist screening offerings.
- Dojah: Dojah is a cloud-based KYC and identity verification provider offering biometric verification, AML screening, and document authentication to African and global markets. It is mentioned in DataCloud's source context as a comparable AML compliance provider.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key highlights6 records
Customer concentration
DataCloud social profiles
Digital presenceDataCloud financial estimates
Financial estimateRevenue estimate
Valuation estimate
DataCloud leadership team
Management profileNumber of profiles
Profiles2 records
DataCloud funding detail
Funding detailFunding overview
Funding rounds3 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DataCloud M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DataCloud
What does DataCloud do?
DataCloud developed a real-time, cloud-based service intended to help miners operate more effectively. The Seattle-based company delivers this as an ongoing software service rather than a one-time product, focusing on continuous data delivery and operational support for mining customers.
When was DataCloud founded?
DataCloud was founded in 2016. It employs 11 to 50 people.
Where is DataCloud based?
DataCloud is headquartered in Seattle, United States, in the North America region.
Who are DataCloud's main competitors?
Broad incumbents on record are Plaid Identity Verification, Refinitiv (LSEG) and LexisNexis Risk Solutions. Direct peers are Jumio, Onfido, Trulioo, Veriff, Persona, ComplyAdvantage and Dojah.
Does DataCloud have an API?
No public API is recorded for DataCloud.
What industry is DataCloud in?
DataCloud's product category is Mining Operations Software. Its primary akta.pro industry code is HDAEADAB, Data Governance Platforms (Policies, Stewardship, Workflows). Its NAICS code is 5132 and its SIC code is 7372.